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Certificates

Date

Title

2018-05-16
CERTIFICATE OF SATISFACTION OF CHARGE-20180516
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2018-01-16
CERTIFICATE OF REGISTRATION OF CHARGE-20180116
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2018-01-04
CERTIFICATE OF REGISTRATION OF CHARGE-20180104
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2015-04-08
Certificate of Registration of Mortgage-080415
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2014-09-03
Certificate of Registration for Modification of Mortgage-030 914
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2014-08-21
Certificate of Registration of Mortgage-210814
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2014-07-04
Certificate of Registration of Mortgage-040714
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2014-05-24
Memorandum of satisfaction of Charge-240514
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2014-05-24
Memorandum of satisfaction of Charge-240514
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2014-05-24
Memorandum of satisfaction of Charge-240514
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2010-08-25
Certificate of Registration for Modification of Mortgage-200 810
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2010-01-15
Certificate of Registration of Mortgage-150110
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2007-07-13
Certificate of Registration for Modification of Mortgage-130 707
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2007-07-12
Certificate of Registration for Modification of Mortgage-120 707
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2007-07-12
Certificate of Registration for Modification of Mortgage-120 707
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2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2018-05-19
Satisfaction of Charge (Secured Borrowing)
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2018-05-19
Letter of the charge holder stating that the amount has been satisfied-19052018
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2018-05-16
Satisfaction of Charge (Secured Borrowing)
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2018-05-16
Letter of the charge holder stating that the amount has been satisfied-16052018
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2018-01-16
Creation of Charge (New Secured Borrowings)
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2018-01-16
Instrument(s) of creation or modification of charge;-16012018
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2018-01-04
Creation of Charge (New Secured Borrowings)
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2018-01-04
Instrument(s) of creation or modification of charge;-04012018
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2018-01-04
Optional Attachment-(1)-04012018
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2018-01-04
Particulars of all joint charge holders;-04012018
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2015-04-08
Creation of Charge (New Secured Borrowings)
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2014-09-03
Creation of Charge (New Secured Borrowings)
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2014-08-21
Creation of Charge (New Secured Borrowings)
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2014-07-04
Creation of Charge (New Secured Borrowings)
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2014-05-24
Satisfaction of Charge (Secured Borrowing)
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2014-05-24
Satisfaction of Charge (Secured Borrowing)
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2014-05-24
Satisfaction of Charge (Secured Borrowing)
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2010-08-20
Creation of Charge (New Secured Borrowings)
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2010-01-15
Creation of Charge (New Secured Borrowings)
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2007-07-06
Creation of Charge (New Secured Borrowings)
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2007-07-06
Creation of Charge (New Secured Borrowings)
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2007-07-06
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-10-16
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-08-02
Registration of resolution(s) and agreement(s)
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2013-11-06
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-10-09
Appointment or change of designation of directors, managers or secretary
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2012-07-25
Information by auditor to Registrar
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2009-05-09
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-10-11
Information by auditor to Registrar
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2008-10-11
Information by auditor to Registrar
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

2018-06-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
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2018-06-07
Directors report as per section 134(3)-07062018
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2018-05-28
List of share holders, debenture holders;-28052018
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2014-10-16
Optional Attachment 1-161014
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2014-10-16
Optional Attachment 2-161014
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2014-09-30
Copy of resolution-300914
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2014-09-03
Instrument of creation or modification of charge-030914
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2014-08-21
Instrument of creation or modification of charge-210814
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2014-08-21
Optional Attachment 1-210814
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2014-08-21
Optional Attachment 2-210814
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2014-07-04
Instrument of creation or modification of charge-040714
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2014-07-04
Optional Attachment 1-040714
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2014-05-24
Letter of the charge holder-240514
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2014-05-24
Letter of the charge holder-240514
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2014-05-24
Letter of the charge holder-240514
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2012-10-09
Evidence of cessation-091012
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2010-08-20
Instrument of creation or modification of charge-200810
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2010-01-15
Instrument of creation or modification of charge-150110
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2009-05-09
List of allottees-090509
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2009-05-09
Resltn passed by the BOD-090509
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2009-04-17
MoA - Memorandum of Association-170409
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2009-04-17
Optional Attachment 1-170409
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2008-10-11
Copy of intimation received-111008
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2008-10-11
Copy of intimation received-111008
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2007-07-06
Instrument of details of the charge-060707
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2007-07-06
Instrument of details of the charge-060707
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2007-07-06
Instrument of details of the charge-060707
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2007-07-06
Optional Attachment 1-060707
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2007-07-06
Optional Attachment 1-060707
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2007-07-06
Optional Attachment 1-060707
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2007-07-06
Optional Attachment 2-060707
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2018-06-08
Company financials including balance sheet and profit & loss
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2018-05-28
Annual Returns and Shareholder Information
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2015-04-29
Annual Returns and Shareholder Information as on 31-03-14
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2015-04-08
Balance Sheet & Associated Schedules as on 31-03-14
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2014-04-19
Annual Returns and Shareholder Information as on 31-03-11
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2014-04-19
Annual Returns and Shareholder Information as on 31-03-12
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2014-04-19
Annual Returns and Shareholder Information as on 31-03-13
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2014-04-10
Balance Sheet & Associated Schedules as on 31-03-11
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2014-04-10
Balance Sheet & Associated Schedules as on 31-03-12
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2014-03-24
Balance Sheet & Associated Schedules as on 31-03-13
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2011-05-06
Annual Returns and Shareholder Information as on 31-03-10
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2011-04-19
Balance Sheet & Associated Schedules as on 31-03-10
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2011-04-19
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-01-25
Form for submission of compliance certificate with the Registrar as on 31-03-07
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2010-01-25
Annual Returns and Shareholder Information as on 31-03-08
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2009-12-09
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-12-29
Form for submission of compliance certificate with the Registrar
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2008-11-27
Balance Sheet & Associated Schedules
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2007-11-22
Annual Returns and Shareholder Information
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2007-11-22
Balance Sheet & Associated Schedules
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2006-11-25
Annual Returns and Shareholder Information
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2006-10-28
Balance Sheet & Associated Schedules
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2006-10-28
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2004_2005
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